Holdings Secretarial Limited company overview
Holdings Secretarial Limited is a private limited company registered with company number 04689127. It was incorporated on 6 Mar 2003 and dissolved on 4 Apr 2023 and its current status is dissolved.
The registered office is at 5 Coopers Court, Folly Island, Hertford, Hertfordshire, SG14 1UB. The company has 0 active officers.
Holdings Secretarial Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Holdings Secretarial Limited at a glance
20 years
Years on the register
7,334 days from incorporation to closure
0
Active officers
John
59
Filings on record
Latest: 4 Apr 2023
—
Filing health score
Company is dissolved
Directors of Holdings Secretarial Limited
Former officers
Nature of business (SIC codes)
74909
Other professional, scientific and technical activities not elsewhere classified
Allowable expenses for Holdings Secretarial Limited
Based on Holdings Secretarial Limited's SIC code (74909), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Holdings Secretarial Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Holdings Secretarial Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Hertfordshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Holdings Secretarial Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Apr 2023 · GAZ2(A)
Gazette dissolved voluntary
17 Jan 2023 · GAZ1(A)
Gazette notice voluntary
8 Jan 2023 · DS01
Dissolution application strike off company
8 Jan 2023 · TM01
Termination of appointment of Holdings Limited as a director on 8 Jan 2023
8 Jan 2023 · TM02
Termination of appointment of Versec Secretaries Limited as a secretary on 8 Jan 2023
8 Nov 2022 · AA
Total exemption full accounts made up to 30 Jun 2022
6 Mar 2022 · CS01
Confirmation statement made on 6 Mar 2022 with no updates
21 Jan 2022 · AA
Total exemption full accounts made up to 30 Jun 2021
7 Mar 2021 · CS01
Confirmation statement made on 6 Mar 2021 with no updates
1 Jul 2020 · AA
Total exemption full accounts made up to 30 Jun 2020
6 Mar 2020 · CS01
Confirmation statement made on 6 Mar 2020 with no updates
6 Jan 2020 · AA
Total exemption full accounts made up to 30 Jun 2019
6 Mar 2019 · CS01
Confirmation statement made on 6 Mar 2019 with no updates
28 Jan 2019 · AA
Total exemption full accounts made up to 30 Jun 2018
6 Mar 2018 · CS01
Confirmation statement made on 6 Mar 2018 with no updates
18 Nov 2017 · AA
Micro-entity accounts made up to 30 Jun 2017
3 Apr 2017 · AA
Total exemption small accounts made up to 30 Jun 2016
6 Mar 2017 · CS01
Confirmation statement made on 6 Mar 2017 with updates
6 Mar 2016 · AR01
Annual return company with made up date full list shareholders
28 Jan 2016 · AA
Total exemption small accounts made up to 30 Jun 2015
Showing the latest 20 of 59 filings. See the full history on Companies House
Accounting services for Holdings Secretarial Limited
From tax to payroll, find accountants who look after every part of Holdings Secretarial Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Holdings Secretarial Limited
About Holdings Secretarial Limited
Holdings Secretarial Limited is a UK private limited company based in Hertfordshire, registered at Companies House as company number 04689127 since 6 Mar 2003. Its listed activities include other professional, scientific and technical activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Holdings Secretarial Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Holdings Secretarial Limited has 59 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Hertfordshire?
Businesses like Holdings Secretarial Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Hertfordshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Holdings Secretarial Limited?
Holdings Secretarial Limited – frequently asked questions
What is the company number of Holdings Secretarial Limited?
Holdings Secretarial Limited is registered at Companies House under company number 04689127.
When was Holdings Secretarial Limited incorporated?
Holdings Secretarial Limited was incorporated on 6 Mar 2003 as a private limited company.
Who are the directors of Holdings Secretarial Limited?
Current officers are John Craig Hunter (director).
What does Holdings Secretarial Limited do?
The company's registered nature of business (SIC) is 74909 – Other professional, scientific and technical activities not elsewhere classified.
Where is Holdings Secretarial Limited registered?
The registered office address is 5 Coopers Court, Folly Island, Hertford, Hertfordshire, SG14 1UB.
Is Holdings Secretarial Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 4 Apr 2023.